Simpson v CU Boulder Brief of Amici Curiae
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August 24, 2006
52 pages
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Brief Collection, LDF Court Filings. Simpson v CU Boulder Brief of Amici Curiae, 2006. a7ece978-c49a-ee11-be37-00224827e97b. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/cfe4efeb-fd43-495e-9870-274dc8ef57ca/simpson-v-cu-boulder-brief-of-amici-curiae. Accessed November 23, 2025.
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06-1184
UNITED STATE COURT OF APPEALS
FOR THE TENTH CIRCUIT
LISA SIMPSON AND ANNE
GIMORE,
Plaintiffs-Appellants,
- against -
UNIVERSITY OF COLORADO AT
BOULDER,
Defendants-Appellees.
Case No.: 06-1184
On Appeal from the United States District Court
for the District of Colorado
The Honorable Robert E. Blackburn
___ D.C. No. Q2-CV-02390-REE -CBS______________ ___
Brief of American Civil Liberties Union, American Civil Liberties Union of
Colorado, Asian American Legal Defense and Education Fund, California
Women’s Law Center, Connecticut Women's Education and Legal Fund,
Lawyers’ Committee for Civil Rights Under Law, Legal Momentum,
Mexican American Legal Defense and Educational Fund, National Asian
Pacific American Women’s Forum, National Association for the
Advancement of Colored People, NAACP Legal Defense and Educational
Fund, Inc., National Partnership for Women and Families, Northwest
Women's Law Center, Sargent Shriver National Center on Poverty Law,
Southwest Women’s Law Center, and Women’s Law Project as AMICI
CURIAE in Support of APPELLANTS
—Oral Argument Requested— ______
CERTIFICATE OF COMPLIANCE WITH TYPE-VOLUME
LIMITATION, TYPEFACE REQUIREMENTS, AND TYPE STYLE
REQUIREMENTS
This brief complies with the type-volume limitations of Fed. R. App.
P. 32 (a)(7)(B) because this brief contains exactly 7000 words according to
the word count program of Microsoft Word, excluding the Appendix and
those parts of the brief exempted by Fed. R. App. P. 32(a)(7)(B)(iii).
This brief complies with the typeface requirements of Fed. R. App. P.
32(a)(5) and the type style requirements of Fed. R. App. P. 32(a)(6) because
this brief has been prepared in a proportionally spaced typeface using Times
New Roman, Microsoft Word 2000, in 14 point Regular type.
Dated: August 24, 2006
Lenora M. Lapidus
American Civil Liberties Union Foundation
125 Broad Street, 18th Floor
New York, NY 10004
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES......................................................................iv
INTEREST OF AMICI................................................................................. 1
INTRODUCTION....................................................................................... 1
ARGUMENT.................................................... 4
I. Appellants’ Evidence Demonstrates That CU
Had Actual Notice of a Sexually Flostile
Environment in the Football Program...................................... 4
A. Notice of a hostile environment arose
from notice of a constellation of factors
that, taken as a whole, demonstrated a
substantial risk of sexual harassment and assault............. 6
B. Previous sexual assaults in the football
program provided notice of a substantial
risk to female students........................................................11
1. Identity between the circumstances
o f prior assaults and the assaults o f
Appellants is not required...................... ..11
2. Notice to a CU law enforcement officer
is relevant notice under Title IX.......... .......................16
3. Allegations need not be proven or
corroborated to constitute notice under Title I X ..... 18
C. Undisputed notice of the assault of
Appellant Simpson satisfies Title IX’s
notice requirement........................................................... 19
ii
II. Appellants’ Evidence Establishes that
CU Was Deliberately Indifferent to the
Existence of a Sexually Hostile Educational
Environment............... 20
A. CU’s response to harassment in the
football program prior to December 2001
constituted deliberate indifference....................................21
B. CU’s response to the December 7, 2001,
assaults was deliberately indifferent.................................26
CONCLUSION...........................................................................................30
STATEMENT REGARDING ORAL ARGUMENT.............................. 31
APPENDIX A ................................................................................................I
iii
TABLE OF AUTHORITIES
Page
CASES
Bryant v. Indep. Sch. Dist. No. 1-38 o f Garvin
County, Okla., 334 F.3d 928 (10th Cir. 2003).... ........ ....2, 7, 8, 20
Canty v. Old Rochester Reg 7 Sch. Dist.,
66 F. Supp.2d 114 (D. Mass. 1999)...............................................23
Crandell v. New York Coll, o f Osteopathic Medicine,
87 F. Supp. 2d 304 (S.D.N.Y. 2000)....... .................... ........... .......5
Conner v. Shrader-Bridgeport Intern. Inc.,
227 F.3d 179 (4th Cir. 2000)............ ................... - ................. ■■•■•12
Davis v. Monroe County Bd. ofEduc., 526 U.S. 629 (1999)......4, 5, 7, 20
Doe v. Sch. Admin. Dist. No. 19,
66 F. Supp. 2d 57 (D. Me. 1999)...................................................18
Doe v. Warren Consol. Sch.,
307 F. Supp. 2d 860 (E.D. Mich. 2003)........................................14
Doe A. v. Green, 298 F. Supp. 2d 1025 (D. Nev. 2004)...................18, 19
Ericson v. Syracuse Univ.,
35 F. Supp.2d 326 (S.D.N.Y. 1999)......................... .................. --30
Escue y. No. Oklahoma Coll.,
450 F.3d 1146 (10th Cir. 2006)........................... .................. passim
Farmer v. Brennan, 511 U.S. 825 (1994)............................... . 14, 15
Gant v. Wallingford Bd. o f Educ.,
195 F.3d 134 (2d Cir. 1999)..................................................... 19, 29
Gebser v. Logo Vista Indep. Sch. Dist.,
524 U.S. 274 (1998).................................................................... .passim
iv
Gonzales v. Martinez, 403 F.3d 1179 (10th Cir. 2005)....... 10, 11,15,19
Hicks v. Gates Rubber Co.,
833 F.2d 1406 (10th Cir. 1987)....................................................... 7
Jackson v. Quanex Corp.,
191 F.3d 647 (6th Cir. 1999)........................................................... 6
Johnson v. Galen Health Inst., Inc.,
267 F. Supp. 2d 679 (W.D. Ky. 2003).............................................7
Jones v. Indiana Area Sch. Dist.,
397 F. Supp.2d 628 (W.D. Pa. 2005).............................................23
Massey v. Akron City Bd. o f Educ.,
82 F. Supp. 2d 735 (N.D. Ohio 2000)........... ................. ................ 5
Murrell v. Sch. Dist. No. 1,
186 F.3d 1238 (10th Cir. 1999)................................. .17, 27,28,30
Rosa H. v. San Elizario Ind. Sch. Dist.,
106 F.3d 648 (5th Cir. 1997)...................................................10, 14
Simpson v. Univ. o f Colorado,
372 F. Supp. 2d 1229 (D. Colo. 2005)................................... passim
Smith v. Sheahan, 189 F.3d 529 (7th Cir. 1999)............................. ........12
Tesoriero v. Syosset Central Sch. Dist.,
382 F. Supp. 2d 387 (E.D.N.Y. 2005).............................................8
Theno v. Tonganoxie Unified Sch. Dist. No. 464,
377 F. Supp.2d 952 (D. Kan. 2005)...............................................23
Vance v. Spencer County Pub. Sch. Dist.,
231 F.3d 253 (6th Cir. 2000).......................................10, 17, 22, 23
V
West v. Philadelphia Elec. Co.,
45 F.3d 744 (3d Cir. 1995)................................................................6
Williams v. Bd. o f Regents o f the Univ.
System o f Georgia, 441 F.3d 1287 (11th Cir 2006)........ 13, 19, 28
Wills v. Brown Univ.,
184 F.3d 20 (1st Cir. 1999).... .........................................................23
STATUTES
29U.S.C. § 794.............................................................................................2
42 U.S.C. § 6101 etseq ................................................................................ 2
OTHER AUTHORITIES
Independent Investigative Commission, Final Report
to the University o f Colorado Board o f Regents 13
(May 14, 2004).................................................................................26
VI
INTEREST OF AMICI
Amici are women’s rights and civil rights organizations with a strong interest
in preventing discrimination in education on the basis of sex or race, whether such
discrimination occurs at the hands of school officials or peers. Individual
statements of interest are set out in Appendix A. All parties have consented to the
filing of this brief.
INTRODUCTION
The decision below threatens to eliminate the protections afforded by Title
IX and Title VI against peer-on-peer harassment, for the facts of this case, while
extreme, are unfortunately not unique. A school-sponsored program—here, a
university football program—maintained an environment in which students were
repeatedly sexually harassed and assaulted. Upon learning of these incidents,
school officials did almost nothing, refusing to revise their policies, declining to
impose meaningful punishment on the perpetrators, and in some instances,
retaliating against the victims. Yet, the district court concluded that no juiy could
find the school liable for maintaining a sexually hostile environment. Simpson v.
Univ. o f Colorado, 372 F. Supp. 2d 1229 (D. Colo. 2005). This ruling contravenes
established civil rights law, which recognizes that schools deny women and
minorities equal educational opportunities when they show deliberate indifference
to known harassment. If affirmed, the decision could insulate schools from
1
liability for peer-on-peer harassment and assaults in a wide range of cases,
including under Title VI when harassment is based on race or national origin,
given that Title IX and Title VI are often interpreted analogously.1 See, e.g.,
Gebser v. Lago Vista Indep. Sch. Dist., 524 U.S. 274, 286 (1998); Bryant v. Indep.
Sch. Dist. No. 1-38 o f Garvin County, Okla., 334 F.3d 928, 934 (10th Cir. 2003).
If the facts presented by Appellants do not amount to a hostil e environment
denying equal educational opportunity, it is difficult to imagine facts that would.
In 2001, while students at the University of Colorado (“CU”), Appellant Lisa
Simpson and Appellant Anne Gilmore were sexually assaulted by CU football
players and recruits at a recruiting season party.2 Viewed in the light most
favorable to Appellants (the non-moving parties), the evidence shows that at that
time school officials knew CU’s football program used alcohol, drugs, and sex to
maintain a “competitive edge” in recruiting star athletes and knew these practices
had led to repeated and remarkably similar incidents of sexual harassment, assault,
and rape by football players and recruits. While CU had adopted limited measures
in response, such as promulgating an anti-harassment policy, it never revisited
those measures after a string of harassment, assaults, and rapes by football players
1 The antidiscrimination rules set out in § 504 of the Rehabilitation Act, 29 U.S.C. § 794,
and the Age Discrimination Act, 42 U.S.C. § 6101 et seq., are also often interpreted by
analogy to Title IX.
2 Amici rely on and incorporate by reference Appellants’ Statement of Facts and the
citations to the record therein. Amici do not independently provide citations to the record
throughout this Brief, in part because much of this material is under seal.
2
and recruits proved them ineffective. As for the perpetrators of these assaults and
rapes, one received a verbal reprimand. Another was ordered to run laps. Instead
of meaningfully punishing the perpetrators, CU retaliated against the victims,
ejecting one female student who complained of harassment from the sports
medicine program, intimidating another into dropping charges against her football
player assailant, and revoking the scholarship of a student-athlete who was raped
by a football player and provided evidence to the police about the party at which
Appellants were raped. Indeed, upon learning of the rape of Appellant Simpson,
CU, rather than addressing the harassment, took steps to impede the criminal
investigation and protect the perpetrators from prosecution. As a result of the
assaults and CU’s response, both Appellants ultimately left CU.
Appellants’ evidence presents precisely the constellation of facts that renders
a school liable for sexual harassment. CU had actual notice of a threatening
pattern of assaults and harassment in the football program and displayed deliberate
indifference to these incidents. This indifference caused both Appellants to
experience sexual assault at the hands of football players and recruits, to which CU
also responded indifferently. As a result of the assaults and CU’s response, both
Appellants ultimately left CU. The Supreme Court has made clear that Title IX
imposes liability when a school’s deliberate indifference to past harassment causes
harassment of a plaintiff and when its deliberate indifference to harassment of a
3
plaintiff results in denial of educational opportunities to that plaintiff. Gebser, 524
U.S. at 290 (Title IX provides damages remedy when school officials have actual
knowledge of sexual harassment and respond with deliberate indifference); Davis
v. Monroe County Bd. ofEduc., 526 U.S. 629, 634, 653-54 (1999) (student stated a
Title IX claim when school knew she was harassed by peer, failed to meaningfully
address that harassment, and as a result, student’s grades fell and she became so
depressed as to threaten suicide). Both occurred here.
Although sex or race discrimination is always odious, it is particularly
damaging in education, given the unique role schools should play in providing
opportunities to overcome disadvantage and invidious stereotypes. Title IX and
Title VI recognize the severe and particular harm presented by this kind of
discrimination. The decision below undermines the equal educational opportunity
promised by these laws. For this reason, amici respectfully urge this Court to
reverse the errors of the district court.
ARGUMENT
I. Appellants’ Evidence Demonstrates That CU Had Actual Notice of a
Sexually Hostile Environment in the Football Program.
A school may be liable for damages under Title IX when officials with
authority to address the discrimination have “actual notice” of sexual harassment
of students, whether committed by a teacher, a student, or another individual
4
within the school’s control. Davis, 526 U.S. at 643-44; Gebser, 524 U.S. at 290.
Because “actual knowledge of discrimination in the recipient’s program is
suffici en t,. . . harassment of persons other than the plaintiff may provide the
school with the requisite notice to impose liability under Title IX.” Escue v. No.
Oklahoma Coll., 450 F.3d 1146, 1153 (10th Cir. 2006) (emphasis in original).
Such notice is sufficient when it provides “actual knowledge of a substantial risk
of abuse to students.” Id. at 1154 (emphasis in original) (internal quotation marks
omitted); see also Massey v. Akron City Bd. ofEduc., 82 F. Supp. 2d 735, 744
(N.D. Ohio 2000) (requiring awareness of “facts that indicate a likelihood of
discrimination”). “[A]t minimum, [a school] must have possessed enough
knowledge of the harassment that it reasonably could have responded with
remedial measures to address the kind of harassment upon which plaintiff s legal
claim is based.” Crandell v. New York Coll, o f Osteopathic Medicine, 87 F. Supp.
2d 304, 320 (S.D.N.Y. 2000).
Applying the correct standard makes clear that Appellants introduced ample
evidence from which a jury could conclude that CU had notice of a sexually hostile
environment in the football program that posed a substantial risk of sexual assault
to female students. In concluding otherwise, the district court erred by (1) asking
whether each isolated incident provided CU with notice of a hostile environment,
rather than seriously considering whether a constellation of factors of which CU
5
had notice, taken together, suggested a substantial risk to students; (2) improperly
discounting the relevance of the many individual sexual assaults of which CU had
notice; and (3) failing to recognize that CU officials’ notice of the sexual assault of
Appellant Simpson itself constitutes the notice required by Title IX.
A. Notice of a hostile environment arose from notice of a
constellation of factors that, taken as a whole, demonstrated a
substantial risk of sexual harassment and assault.
The district court misconceived the notice required by Title IX in its
apparent conclusion that Appellants could only prove notice by demonstrating that
CU officials knew about previous sexual assaults of CU students that were almost
identical to the assaults of Appellants.3 The court approached the question of
notice as one “individually focused on particular [harassers] or on particular forms
of continuing conduct. This strict application is not appropriate, however, in a
claim of a . . . hostile . . . environment.” West v. Philadelphia Elec. Co., 45 F.3d
744, 756 (3d Cir. 1995) (applying Title VII). Indeed, “[t]o consider each offensive
event in isolation would defeat the entire purpose of allowing claims based upon a
‘hostile . . . environment’ theory, as the very meaning of ‘environment’ is ‘[t]he
surrounding conditions, influences or forces which influence or modify.’” Jackson
v. Quanex Corp., 191 F.3d 647, 660 (6th Cir. 1999) (quoting Black’s Law
Dictionary 534 (6th ed. 1990)). For this reason, courts have consistently made
3 While this standard is far more demanding than required by Title IX, Appellants
nevertheless met it, as set out in Part LB, below.
6
clear that the determi nation of whether a hostile environment exists must rest on an
analysis of a totality of circumstances, rather than on discrete incidents. Indeed,
this Court has noted that harassment directed at individuals other than the plaintiff
is relevant to a Title VII hostile environment claim because “one of the critical
inquiries in a hostile environment claim must be the environment.” Hicks v. Gates
Rubber Co., 833 F.2d 1406, 1415 (10th Cir. 1987) (emphasis in original).
As a result, notice of a hostile environment depends on notice of “‘a
constellation of surrounding circumstances, expectations, and relationships,’”
Davis, 526 U.S. at 651 (quoting Oncale v. Sundowner Offshore Servs., Inc., 523
U.S. 75, 82 (1998)), the significance of any one of which in isolation may appear
sharply diminished, just as a determination of whether an environment constitutes
actionable harassment depends on such a constellation of factors.4 In other words,
notice of an environment posing a substantial risk of harassment may arise from
many discrete facts that, taken together, suggest a threatening pattern, even if any
of these facts alone would not provide notice of the larger risk. Thus, in Bryant v.
Independent School District, when students bringing a Title VI claim alleged that
4 Of course, the notice inquiry differs from the question of whether a hostile environment
is actionable as it does not focus on the plaintiffs experience, but rather on the
defendant’s knowledge; thus, factors of which the defendant had knowledge are relevant
to the question of notice, regardless of whether the plaintiff had such knowledge. See
generally, e.g., Johnson v. Galen Health Inst., Inc.,261 F. Supp. 2d 679, 688 (W.D. Ky.
2003) (stating that actual notice of discrimination does not require actual notice of the
individual plaintiffs experiences).
7
the fights leading to their suspension arose out of a racially hostile environment,
this Court did not ask whether school officials had notice of previous racially
motivated fights arising in the same circumstances. Instead, this Court focused on
school officials’ knowledge of a racially hostile environment as manifested in a
variety of forms, including “racial slurs, graffiti inscribed in school furniture, and
notes placed in students’ lockers and notebooks [and] Caucasian males [being]
allowed to wear T-shirts adorned with the confederate flag, swastikas, KKK
symbols, and hangman nooses on their person and their vehicles.” 334 F.3d at
932; see also Tesoriero v. Syosset Central Sch. Dist., 382 F. Supp. 2d 387
(E.D.N.Y. 2005) (finding issue of fact as to notice that teacher posed a risk of
sexual harassment based on knowledge that teacher had given gifts to students and
lied about it, telephoned students’ home, offered to tutor students, attended
students’ track meets, was seen in intimate conversation with student, and wrote a
romantic letter to that student).
The district court in this case, however, while acknowledging that the
relevant question was whether “a constellation of relevant events . . . provides
sufficient notice of the broad risk of sexual harassment and assault,” 372 F. Supp.
2d at 1241, failed to apply that standard. Instead, the court considered each event
of which CU had notice separately, asking whether each incident when so isolated
independently provided notice of a substantial risk for purposes of Title IX. Id. at
1237-42. Based on this analysis, the court inappropriately disregarded not only
notice of repeated incidents of violence against women by football players and
coaches; notice of heavy alcohol consumption and some drug use in football
recruiting by unsupervised, underage players and recruits; apparent notice of use of
strippers and prostitutes in football recruiting; and more broadly, notice that
players were expected to provide recruits with access to alcohol and sex as part of
their recruitment efforts to “show recruits a good time,” but also notice of multiple
previous sexual assaults by football players and recruits over the space of only four
years (discussed in further detail below). This included notice of a 1997 rape at a
football recruiting party in circumstances remarkably similar to the assaults of
Appellants, which led to a meeting at which the District Attorney specifically
warned CU officials of an ongoing risk to female students from football recruiting
practices, and notice of previous assaults carried out by Appellants ’ attackers.
The court moreover disregarded the fact that this pattern of harassment and assault
did not occur broadly across the university community in unconnected settings, but
was narrowly focused within the football program. Taken together, this
constellation of facts provides clear notice of a sexually hostile environment that
posed a substantial risk to female students. In focusing on each specific incident
and ignoring the larger pattern, the district court missed the forest for the trees.
9
This Court’s recent decision in Gonzales v. Martinez, 403 F.3d 1179 (10th
Cir. 2005), provides a helpful analog. That Eighth Amendment case, brought by
an inmate who was sexually assaulted by an employee in a county jail, considered
whether the sheriff had actual knowledge of a substantial risk of harm to inmates
and had been deliberately indifferent to that risk—a standard remarkably similar to
Title IX’s harassment standard, as many courts have noted. E.g., Vance v. Spencer
County Pub. Sch. Dist., 231 F.3d 253, 260 (6th Cir. 2000); Rosa H. v. San Elizario
Ind. Sch. Dist., 106 F.3d 648, 658-59 (5th Cir. 1997). This Court reversed
summary judgment to defendants, finding that plaintiff had raised an issue of fact
as to knowledge of a substantial risk of sexual assault when she showed the sheriff
had notice that: (1) an inmate was beaten up by other inmates who had been
drinking and no one responded to the inmate’s screams; (2) inmates had been seen
unsupervised in the jail control room; (3) an identified prison employee (not
plaintiff s assailant) had exposed himself to female inmates and sexually taunted
them; (4) general complaints had been made about sex- and drug-related activities
at the jail; (5) an identified prison employee (not plaintiffs assailant) had been
arrested after harassing female dancers at a strip club; and (6) an identified prison
employee (not plaintiffs assailant) had been accused of punching a male inmate.
403 F.3d at 1183-85. This Court concluded that notice of security lapses, sexual
harassment, and physical assaults by various prison employees would permit a jury
10
to find actual notice of a substantial risk to the plaintiff and those in her situation.
Id. at 1187. Just as a constellation of facts demonstrating lax discipline, substance
abuse, sexual harassment by other prison employees, and physical assaults by these
employees raised a triable issue as to notice of a substantial risk in Gonzales, here
too a remarkably similar constellation of facts localized within the CU football
program should have gone to the jury on the question of notice.
B. Previous sexual assaults in the football program provided notice
of a substantial risk to female students.
Even if the appropriate inquiry were whether C U had actual notice of past
sexual assaults by football players and recruits indicating a substantial risk of
future assaults—a far narrower inquiry than the legal standard set out by the
relevant case law, described above—Appellants still put forth ample evidence to
go to the jury on the question of notice. In discounting CU’s notice of multiple
sexual assaults in the narrow context of the football program, the district court
committed several legal errors.
1. Identity between the circumstances o f prior assaults and the
assaults o f Appellants is not required.
The district court improperly dismissed the significance of several previous
incidents of sexual harassment and assault in the football program of which CU
had notice based on minor differences in details between those incidents and the
assaults of Appellants. For instance, in January 1998, CU officials learned that
11
football recruits had sexually assaulted a teenage girl at a recruiting party on
December 6, 1997. The district court noted that the victim of this assault was a
high school student, rather than a CU student, and concluded that CU thus could
not be liable to the victim under Title IX. The court stated that as a result, “this
incident did not, per se, provide notice of the broader risk alleged by the plaintiffs,
nor did it provide the kind of clear notice of a specific risk required by Title IX.”
372 F. Supp.2d at 1238. Similarly, the district court dismissed evidence that in
2000, officials received notice that Katharine Hnida, a player on the football team,
had been sexually harassed and assaulted by other players,5 reasoning, “The
harassment of Katharine Hnida involved player on player harassment by football
players in an athletic milieu that is essentially sui generis.”6 372 F. Supp.2d at
1240. The district court also disregarded evidence that in October 2001, CU’s
football coach learned that “Trainer A,” a female student trainer in the football
5 Despite the summary judgment obligation to view the evidence of Appellants, the non
moving party, in the most favorable light, the district court concluded that these
allegations of sexual harassment encompassed only verbal harassment. 372 F. Supp. 2d
at 1239. As set out in Appellants’ Brief, the allegations also comprised physical
harassment.
6 That Ms. Hnida chose to join the football team does not somehow lessen the relevance
of CU’s notice of her harassment. Just as there is no “inhospitable environment”
exception to Title VII’s nondiscrimination mandate, Conner v. Shrader-Bridgeport
Intern. Inc., 227 F.3d 179, 194 (4th Cir. 2000), and “no assumption-of-risk defense to
charges of workplace discrimination,” Smith v. Sheahan, 189 F.3d 529, 535 (7th Cir.
1999), neither is there such an exception from Title IX’s protections. The abuse that Ms.
Hnida experienced at the hands of football players, of which CU was aware, did not
become something other than sexual harassment and assault because she was herself a
football player.
12
program, had been sexually assaulted by a particular football player, concluding
that this incident, and indeed all assaults in which assailants were identified,
provided notice only that “the particular player involved in [the] incident presented
a risk of sexual assault” rather than notice of a broader risk. 372 F. Supp. 2d at
1240, 1241. “In combination,” the court concluded, notice of all these incidents
did no more than indicate “that some players, and some recruits, had engaged in
sexual harassment and sexual assault.” Id.
This analysis distorts Title IX’s requirement of notice of a substantial risk.
As many courts have recognized, a jury may conclude that school officials had
such notice based on previous incidents of abuse and harassment, even if those
incidents differ in their particulars from the abuse and harassment alleged by
plaintiffs and regardless of whether previous incidents would themselves have
violated Title IX. Thus, notice of a substantial risk to female students may arise
from notice of harassment and assaults of individuals other than female students, or
from notice of harassment and assaults of female students whose situation differed
in various respects from that of a particular plaintiffs. For instance, a school may
be on notice that student athletes present a risk of sexually assaulting students
based on an athlete’s sexual assault of employees at another school. Williams v.
Bd. o f Regents o f the Univ. System o f Georgia, 441 F.3d 1287, 1298 (11th Cir
2006). A school district may have actual notice that an elementary school teacher
13
poses a risk to elementary students based on allegations of his previous sexual
harassment of middle school students and a nineteen-year-old co-worker. Doe v.
Warren Consol. Sch., 307 F. Supp. 2d 860, 864-66, 891 (E.D. Mich. 2003).
Should the district court’s conclusion that rape of a high school student does not
provide notice of a similar risk to a CU student be affirmed, an elementary school
could assert, for instance, that it did not have notice that a teacher posed a
substantial risk to female students even when school officials knew the teacher had
abused girls who were not his students. Should the court’s conclusion that
harassment and assault of a female football player did not provide notice of a
similar risk to other female students be affirmed, a school could assert that notice
that a teacher was racially harassing African-American athletes whom he coached
did not provide notice that the teacher might racially harass African-American
students in his class. This is not the law.
Moreover, a student alleging a violation of Title IX “need not show that the
district knew that a particular [individual] would abuse a particular student.” Rosa
H., 106 F.3d at 659; see also Escue, 450 F.3d at 1153. In other words, notice of a
risk need not be abuser-specific. In the Eighth Amendment context, where as
under Title IX, liability turns on actual knowledge of a substantial risk, the
Supreme Court has explained that an official may not escape liability “by showing
that, while he was aware of an obvious, substantial risk to inmate safety, he did not
14
know that the complainant was especially likely to be assaulted by the specific
prisoner who eventually committed the assault.” Farmer v. Brennan, 511 U.S.
825, 843 (1994). In considering notice of risk, “it does not matter whether the risk
comes from a single source or multiple sources, any more than it matters whether a
prisoner faces an excessive risk of attack for reasons personal to him or because all
prisoners in his situation face such a risk.” Id.; see also Gonzales, 403 F.3d at
1182-85, 1187 (female inmate sexually assaulted by prison employee could go to
jury with Eighth Amendment claim when sheriff had notice of previous sexual
harassment and assault of other inmates by other prison employees). Under Title
IX as well, the appropriate inquiry is whether school officials had notice of a
substantial risk of sexual harassment and assault to persons in Appellants’
situation, not whether officials had notice of a particular risk of harm to Appellants
from Appellants’ particular assailants. Thus, contrary to the district court’s
suggestion, that the multiple previous assaults of which CU had notice were by
“identified players,” 372 F. Supp. 2d at 1241, does not somehow insulate CU from
notice of the broader pattern of harassment in the football program revealed by
these incidents. As in Gonzales, notice of previous assaul ts and harassment by
identified individuals provided notice of a broader hostile environment posing a
substantial risk to women. See Escue, 450 F.3d at 1153 (notice of discrimination
in recipient’s programs sufficient under Title IX).
15
Taken together, the previous assaults of which CU had notice clearly permit
a jury to conclude that CU knew female students faced a substantial risk of sexual
assault and harassment by football players and recruits. The contrary rule crafted
by the district court suggests that regardless of how many football players and
recruits sexually assault young women, Title IX imposes no obligations on CU to
address the problem unless officials previously received notice that a CU student
has been assaulted in almost identical circumstances either by an unidentified
player or by the particular player or recruit accused in an individual case. If
applied in the context of Title VI, it suggests that a school is insulated from
liability for racial harassment no matter how many students are repeatedly
threatened with nooses and vile racial epithets in a particular department, if the
previous incidents of harassment occurred under slightly different circumstances
than the plaintiffs or were undertaken by identified individuals other than the
plaintiffs harasser. This rule fundamentally misconceives the balance struck in
Davis and Gebser, which recognize that when school officials have notice of any
set of facts indicating a hostile environment, the school has an obligation to act. It
should be rejected by this Court.
2. Notice to a CU law enforcement officer is relevant notice under
Title IX.
In October 2001, “CC,” a CU student, reported to CU police that she had
been sexually assaulted by a football player—one of the individuals who would
16
weeks later assault Ms. Simpson. The district court failed to address this incident,
perhaps because it concluded that notice to CU police officers does not constitute
notice to CU.
Gebser makes clear that Title IX’s notice requirement is fulfilled when a
school official “who at a minimum has authority to institute corrective measures on
the [school’s] behalf’ has actual knowledge of harassment. 524 U.S. at 277. As
law enforcement officers, CU police had the power to institute corrective measures
on CU’s behalf that would have prevented future harassment by the assailant,
including his assault of Appellants—namely, the power of criminal investigation
and arrest. Moreover, such action would have begun to remedy the larger hostile
environment by instituting accountability for sexual assault in the football
program. This Court and others have described reports to law enforcement as one
corrective measure school officials can institute to address harassment rising to the
level of criminal assault and comply with civil rights law. E.g., Murrell v. Sch.
Dist. No. 1, 186 F.3d 1238, 1244 (10th Cir. 1999); Vance, 231 F.3d at 262. It
necessarily follows that those law enforcement officers who are themselves school
officials have authority to institute corrective measures to address criminal
harassment.
17
3. Allegations need not be proven or corroborated to constitute
notice under Title IX.
“Trainer B,” a female student trainer in the football program, was raped by
players and recruits at a football recruiting party in November 2001—-just two
weeks before the assault of Appellants—by some of the same players who
assaulted Appellants, in circumstances remarkably similar to Appellants’ assault.
The district court nevertheless concluded that this did not provide notice to CU of
the relevant risk because although officials may have heard rumors about the
assault of Trainer B, those rumors were not confirmed.
Rampant gossip in the athletic department that something bad had happened
to Trainer B involving sexual contact with football players at this event were
sufficient to “alert [officials in the football program] to the possibility” that players
and recruits had been involved in some form of sexual misconduct. Gebser, 524
U.S. at 291. Such uncorroborated allegations can constitute actual notice for
purposes of Title IX. E.g., Doe v. Sch. Admin. Dist. No. 19, 66 F. Supp. 2d 57, 60,
63 (D. Me. 1999) (denying summary judgment for school district on issue of notice
when school principal had heard rumors that teacher was having a sexual
relationship with high school student); see generally Doe A. v. Green, 298 F. Supp.
2d 1025, 1034 (D. Nev. 2004) (“While the complaints may be unsubstantiated by
corroborating evidence and denied by the allegedly offending [individual], whether
such complaints put the school district on notice of a substantial risk to students . . .
18
is usually a question for the jury.”) (internal quotation marks omitted). Evidence
of widespread discussion within the athletic department of improper sexual
behavior by Appellants’ attackers in circumstances remarkably similar to
Appellants’ assault should have gone to the jury as circumstantial evidence of
notice to athletic department officials. See Gant v. Wallingford Bd. ofEduc., 195
F.3d 134, 141 (2d Cir. 1999) (“Of course, a showing that the defendant ‘should
have known’ can, in some circumstances, create an inference—-at least sufficient to
raise a genuine issue—that the defendant did know.”) (emphasis in original); cf.
Gonzales, 403 F.3d at 1183 (“[Kjnowledge of a substantial risk is a question of
fact subject to demonstration in the usual ways, including inference from
circumstantial evidence.”) (emphasis in original).
C. Undisputed notice of the assault of Appellant Simpson satisfies
Title IX’s notice requirement.
Appellant Simpson reported the December 7, 2001, assault by players and
recruits to CU officials immediately after it occurred. CU thus indisputably had
the actual notice of sexual harassment required by Title IX. See, e.g., Escue, 450
F.3d at 1154-55 (noting plaintiffs allegations of harassment to school official
constitutes “actual notice”); Williams, 441 F.3d at 1298 (notice of rape of student
by football players constituted notice of harassment). As set out in Part II, below,
CU’s deliberately indifferent reaction to Simpson’s own assault after receiving this
notice denied her educational opportunities and thus violated Title IX.
19
In summary, the district court’s holding that CU did not have notice of a
sexually hostile environment in the football program, if left to stand, “would
permit school administrators to sit idly, or intentionally, by while horrible acts of
discrimination occurred on their grounds by and to students in their charge.”
Bryant, 334 F.3d at 933. Such a holding is inconsistent with the core purposes of
Title IX and Title VI, as well as the law of this Circuit and the United States
Supreme Court.
II. Appellants’ Evidence Establishes that CU Was Deliberately
Indifferent to the Existence of a Sexually Hostile Educational
Environment.
Supreme Court precedent makes clear that a school is “deliberately
indifferent” to a hostile educational environment where its “response to []
harassment or lack thereof is clearly unreasonable in light of the known
circumstances.” Davis, 526 U.S. at 648. As articulated by this Court, “when
administrators who have a duty to provide a nondiscriminatory educational
environment for their charges are made aware of egregious forms of intentional
discrimination and make the intentional choice to sit by and do nothing, they can
be held liable.” Biyant, 334 F.3d at 933. Even where a school “did not necessarily
create the hostile environment,” it will be deemed deliberately indifferent when it
“facilitated the hostile environment or, in the least, permitted it to continue.” Id.
20
The district court’s analysis of the deliberate indifference prong of the
hostile environment claim departed from established law in two disturbing ways.
First, the district court erroneously concluded that a school insulates itself from
liability by adopting minimalist remedial measures even when the school becomes
aware that such measures are ineffective. This cannot be squared with legal
precedent. Second, the district court erred in refusing to consider evidence of CU’s
response to Appellants’ December 2001 assaults. Its legal conclusion that a
school’s response to an incident of assault, i.e., post-incident conduct, should not
be considered in determining deliberate indifference contravenes Supreme Court
and lower court precedent. Even without the considerable evidence of CU’s
indifference prior to December 2001, CU’s efforts to impede the criminal
investigation of the December 2001 assaults and to protect Appellants’ assailants
exemplifies precisely the deliberate indifference that exposes a school to Title IX
liability, because this indifference drove Appellants from CU, thus further denying
them equal educational opportunities on the basis of sex.
A. CU’s response to harassment in the football program prior to
December 2001 constituted deliberate indifference.
The district court erred in finding that CU was not deliberately indifferent to
sexual harassment in the football program prior to December 2001 based
exclusively on the minimal remedial measures that CU said it adopted from 1997
to 1999. In drawing this conclusion, the court ignored evidence that CU knew
21
female students continued to be victimized by a spate of harassment, assaults, and
rapes in the football program after the last of the remedial measures was adopted
and before the December 2001 rapes occurred, yet did nothing further to protect its
students. According to the district court, the utter ineffectiveness of a school’s
remedial measures is irrelevant to the deliberate indifference inquiry, even when
the school knows that the measures have failed.
In determining whether a school’s response to harassment amounts to
deliberate indifference, courts across the nation examine (among other factors) the
effectiveness of remedial measures in curbing the harassment. These courts reach
the unremarkable conclusion that a school cannot rely on superficial remedies to
shield itself from a deliberate indifference finding, particularly when it learns that
those remedies are inadequate yet takes no further action. In Vance v. Spencer
County Public School District, the Sixth Circuit explained the rationale for this
position. In that case, the defendant school was on notice of repeated sexual
assaults on campus. In response, it promulgated a sexual harassment policy and
provided presentations on sexual harassment. Additionally, school officials
confronted the students accused of assaulting plaintiff. Nonetheless, because these
measures failed to end the assaults, and because the school knew the remedies
were ineffective yet refused to take further steps, the Sixth Circuit concluded that
the school was deliberately indifferent to the harassment. It explained,
22
[WJhere a school district has knowledge that its remedial action is
inadequate and ineffective, it is required to take reasonable action in light of
those circumstances to eliminate the behavior. Where a school district has
actual knowledge that its efforts to remediate are ineffective, and it
continues to use those same methods to no avail, such district has failed to
act reasonably in light of the known circumstances.
231 F.3d at 261; accord Wills v. Brown Univ., 184 F,3d 20, 26 (1st Cir. 1999)
(“[I]f [the institution] learns that its [corrective] measures have proved inadequate,
it may be required to take further steps to avoid new liability.”); Jones v. Indiana
Area Sch. Dist., 397 F. Supp.2d 628 (W.D. Pa. 2005) (rejecting defendant’s motion
for summary judgment where school learned efforts to remedy harassment were
ineffective in stopping a pattern of harassment); Canty v. Old Rochester Reg 7 Sch.
Dist., 66 F. Supp.2d 114, 116-17 (D. Mass. 1999) (same).
This Court approvingly cited this rule in Escue, a Title IX case involving a
female student who was sexually harassed by her professor. 450 F.3d at 1155. In
concluding that the university was not deliberately indifferent, this Court explicitly
relied upon the fact that the university “had no ‘knowledge that its remedial action
[was] inadequate and ineffective.’” Id. at 1155-56 (alteration in original) (citing
Vance, 231 F.3d at 261). It then approvingly discussed Tlieno v. Tonganoxie
Unified School District No. 464, 377 F. Supp.2d 952, 965 (D. Kan. 2005), which
denied summary judgment to a school district in a peer-on-peer harassment case.
Although the school district in Theno had implemented remedial measures to
address a pattern of harassment, summary judgment was inappropriate because a
23
jury “certainly could conclude” that inaction in the face of the known
ineffectiveness of these measures constituted deliberate indifference. Escue, 450
F.3d at 1156. Thus, this Court already has endorsed the uncontroversial position,
uniformly espoused by sister circuits and lower courts, that a school is deliberately
indifferent to a hostile environment even if it has adopted reasonable anti
harassment measures, when the school learns that the measures fail to remedy the
hostile environment yet takes no further action.
Applying that rule to Appellants’ evidence leads to the inescapable
conclusion that CU exhibited deliberate indifference to the sexual harassment,
assaults, and rapes that continued unabated even after its 1997-1999 reforms were
implemented. Even assuming that the remedial measures CU adopted from 1997
to 1999— i.e., recommending a one-semester and one-game suspension for one
player among several involved in the rape of a high school student, and developing
recruiting guidelines, a sexual harassment protocol and an anti-harassment
policy—constituted reasonable attempts to end harassment in the football program
when adopted, after CU learned that the sexual harassment continued unabated
despite adoption of the reforms, Title IX imposed an obligation to do more.
Football officials knew of the continued use of alcohol, drugs, and sex to recruit
players, but opposed eliminating these practices for fear of losing a “competitive
edge” in attracting star athletes. In 2000, CU learned that its anti-harassment
24
policies failed to protect the sole female player on the team, Katherine Hnida, who
was sexually harassed on multiple occasions by football players. CU knew that its
anti-harassment policies failed to protect another student trainer, Trainer A, who
was raped by a football player in September 2001. It then learned that its policies
failed to prevent the October 2001 sexual assault of CC, a CU student and football
recruiting ambassador, by one of the football players who would assault Appellants
two months later. Then, in November 2001, after Trainer B was sexually assaulted
by multiple football players and recruits during a recruiting event, CU learned of
rumors of something bad that happened to Trainer B involving sexual contact with
multiple players at the event.
And how did CU respond to these revelations? It did not revisit the
effectiveness of the 1997-1999 remedial measures. It did not ensure enforcement
of its anti-harassment policies and protocol. It did not conduct any investigation
into these incidents. It did not punish the players involved in any meaningful way.
CU’s most aggressive measures upon discovering the ineffectiveness of its anti
harassment policies consisted of making one offending player run laps and verbally
reprimanding another. Otherwise, CU responded by covering up the allegations,
summoning Trainer A into the football coach’s office and intimidating her from
bringing criminal charges against the player, and retaliating against Ms. Hnida by
preventing her from staying on the team and interfering with her attempt to transfer
25
to another football program. CU’s own internal commission concluded that the
football program had adopted a policy of “plausible deniability” with respect to the
risks posed by recruiting practices.7 Time and again officials in the football
program rejected pleas for substantive reforms, prioritizing the “competitive edge”
that sex and alcohol offered in recmiting star athletes, over the rights of female
students to be free from sexual assaults and protected against rapes. It simply
cannot be said that CU acted reasonably in concluding that the superficial
measures adopted from 1997 through 1999 were sufficient to address the hostile
environment in the football program, when CU knew that those measures failed to
protect students against the ongoing pattern of sexual harassment, assaults, and
rapes in that program.
B. CU’s response to the December 7, 2001, assaults was deliberately
indifferent.
Appellants’ evidence as to CU’s conduct in response to the December 2001
assaults, standing alone, was sufficient to go to the jury on the question of whether
CU was deliberately indifferent to a sexually hostile educational environment, even
absent consideration of CU’s previous tolerance of harassment and assaults in the
football program. The district court’s categorical refusal to consider CU’s conduct
after the December 7, 2001, assaults on Appellants—including CU’s efforts to
7 Independent Investigative Commission, Final Report to the University o f Colorado
Board o f Regents 13 (May 14, 2004).
26
impede the criminal investigation—constitutes an unprecedented and unwarranted
departure from established civil rights law.
Specifically, the district court’s conclusion that “evidence that the University
exhibited deliberate indifference after the key discriminatory event at issue does
not tend to show that the University’s deliberate indifference caused the severe
sexual harassment suffered by the plaintiffs,” 372 F. Supp.2d at 1245, too narrowly
constmes the harm against which Title IX protects. Title IX does not merely
address incidents of sexual harassment per se. Rather, Title IX more broadly
protects against the denial of educational opportunities on the basis of sex. When a
school attempts to cover up a student’s rape and refuses to investigate the incident
or punish the perpetrators, and when this deliberate indifference to the rape leads
the victim to withdraw from the school, the school has in effect excluded a student
from an educational opportunity on the basis of her sex, even if it did not cause the
discrete incident of the rape itself.
For this reason, courts consistently examine a defendant’s response to
harassment of a plaintiff to determine whether a defendant has been deliberately
indifferent. The law in this Circuit could not be clearer on this point. In Murrell,
this Court explicitly relied on a school’s response after plaintiff was sexually
assaulted to conclude that the school was deliberately indifferent to the existence
of a sexually hostile environment and that this deliberate indifference deprived
27
plaintiff of educational opportunities in violation of Title IX. 186 F,3d at 1244,
1247-49. In that case, a female plaintiff experienced a series of assaults by a male
classmate. After the assaults ended, school administrators acted rudely to plaintiff
and her mother, suggested the sexual contact to which plaintiff was subject might
have been consensual, and then suspended the plaintiff but not her assailant. As a
result, plaintiff left the school. In the view of this Court, this post-harassment
behavior established deliberate indifference that deprived the plaintiff of
educational benefits in violation of Title IX. Id. at 1249. Similarly, in the more
recent case of Escue, this Court examined a university’s response after the
harassment occurred to determine whether the university had evinced deliberate
indifference that denied the plaintiff educational opportunities. 450 F.3d at 1155
(relying on university’s decision to transfer the plaintiff out of the class taught by
the harasser, confront the harasser, and terminate the harasser to conclude that the
school’s post-incident conduct did not constitute deliberate indifference). This
Court’s consistent conclusion that post-incident conduct is crucial in determining
whether a school has been deliberately indifferent is entirely consistent with
Supreme Court precedent, see Gebser, 524 U.S. at 291 (relying in part on school’s
post-incident decision to terminate a sexual harasser to conclude that the school
was not deliberately indifferent), as well as case law from sister circuit courts,
Williams, 441 F.3d at 1299-1300 (relying in part on “sluggish” pace of defendant’s
28
response to sexual assault of plaintiff to affirm finding of deliberate indifference);
Gant, 195 F.3d at 143 (stating that deliberate indifference could be found on the
basis of a teacher’s response to a complaint of name-calling made after an incident
of racial harassment occurred). The district court’s categorical refusal to consider
CU’s response to Appellants’ December 2001 rapes represents a clear departure
from established civil rights law.
When CU’s response to the December 2001 assaults and rapes is considered,
it becomes even more evident that CU was deliberately indifferent. CU did not
punish any of the football players involved for the assaults or rapes; in fact, all of
them played in the Fiesta Bowl game only four weeks later. Even after the players
pled guilty to criminal charges, CU arranged for at least one of them to work off
his community service hours in the CU weight room. CU’s football coach never
met with at least one of the players to discuss the rapes or expressed any concern
about the incident. Even after CU police reported that evidence against one of the
recruits was “overwhelming,” CU’s football program continued to recruit him.
Indeed, far from undertaking reasonable efforts to investigate or remedy a
hostile environment, CU actually took steps to impede the criminal investigation of
the assaults. Football players were instructed to withhold evidence from the
police. Coaches and players met with a friendly officer to review their accounts
for consistency before meeting with investigating officers. Athletic officials
29
retaliated against a student-athlete who was also raped that evening and who
provided evidence to the prosecution by revoking her soccer scholarship and
banning her from athletic facilities. As a result of CU’s reaction and the hostility
it demonstrated, both Appellants ultimately left CU and thus were denied
educational opportunities. CU’s conduct constitutes a quintessential example of
the deliberate indifference against which Title IX and its analogs protect. In
Murrell, when this Court was confronted with a virtually identical situation
wherein school officials “not only refused to remedy [] harassment but actively
participated in concealing it,” this Court had no difficulty in concluding that such
conduct “quite plainly amounts to deliberate indifference.” 186 F.3d at 1248; see
also Ericson v. Syracuse Univ., 35 F. Supp.2d 326, 328 (S.D.N.Y. 1999). The
district court’s blind eye toward CU’s malfeasance that served to deny Appellants
educational opportunities cannot be squared with the protections afforded by civil
rights laws.
CONCLUSION
For these reasons, amici urge this Court to reverse the grant of summary
judgment for Defendants and remand for further proceedings.
30
STATEMENT REGARDING ORAL ARGUMENT
Counsel for amici request permission to participate in oral argument because
this case raises issues of exceptional legal importance regarding the interpretation
of Title IX and analogous civil rights statutes, and amici wish to present to the
Court their analysis of these statutes, including the relevance of Appellants’ notice
of and deliberate indifference to the assaults of Appellees.
Dated: August 24, 2006 Respectfully submitted,
Lenora M. Lapidus
Emily J. Martin
Dennis Parker
Catherine Kim
American Civil Liberties Union Foundation
125 Broad Street, 18th Floor
New York, NY 10004
(p) (212) 549-2615
(f) (212) 549-2580
Counsel for Amici Curiae
31
APPENDIX A
Statements of Interest of Am id
The American Civil Liberties Union (“ACLU”) is a nationwide, nonprofit,
nonpartisan organization of more than 600,000 members, dedicated to preserving
the principles of liberty and equality embodied in the Constitution and this nation’s
civil rights laws. Through its Women’s Rights Project (founded in 1972 by Ruth
Bader Ginsburg) and its Racial Justice Program, the ACLU has long sought
to ensure that the law provides individuals with meaningful protection from
harassment and other forms of discrimination on the basis of gender or race. In
particul ar, the ACLU has battled the invidious effects of discrimination in
education, including sexual harassment, given that the proper role of education is
to provide opportunities to overcome disadvantage and stereotypes; discrimination
that serves to undermine this vital role and close down opportunity is especially
pernicious. The American Civil Liberties Union Foundation of Colorado (“ACLU
of Colorado”) is the Colorado state affiliate of the ACLU. The proper resoluti on of
this case is a matter of substantial interest to the ACLU and its members.
The Asian American Legal Defense and Education Fund (“AALDEF”),
founded in 1974, is a non-profit organization based in New York City. AALDEF
defends the civil rights of Asian Americans nationwi de through the prosecution of
I
lawsuits, legal advocacy and dissemination of public information. A key focus of
AALDEF's educational equity project is the growing problem of anti-Asian
harassment in public schools and universities.
The California Women's Law Center (“CWLC”) is a private, nonprofit
public interest law center specializing in the civil rights of women and girls. The
California Women's Law Center, established in 1989, works in the following
priority areas: Sex Discrimination, Women’s Health, Race and Gender, Women’s
Economic Security, Exploitation of Women, and Violence Against Women. Since
its inception, CWLC has placed a strong emphasis on eradicating sex
discrimination and sexual harassment in schools. CWLC has authored numerous
amicus briefs, articles, and legal education materials on this issue. The Simpson v.
University o f Colorado case raises questions within the expertise and concern of
the California Women's Law Center. Therefore, the California Women's Law
Center has the requisite interest and expertise to join in the amicus brief in the
Simpson case.
The Connecticut Women's Education and Legal Fund (“CWEALF”) is a
non-profit women’s rights organization dedicated to empowering women, girls and
their families to achieve equal opportunities in their personal and professional
II
lives. CWEALF defends the rights of individuals in the courts, educational
institutions, workplaces and in their private lives. Since its founding in 1973,
CWEALF has provided legal information and conducted public policy and
advocacy to ensure the spirit of Title IX is implemented and enforced in
educational and employment opportunities.
The Lawyers’ Committee for Civil Rights Under Law (“Lawyers’
Committee”) is a non-profit, nonpartisan organization founded in 1963 at the
request of President John F. Kennedy to involve the private bar in providing legal
services to address racial discrimination. The principal mission of the Lawyers’
Committee is to secure, through the rule of law, equal justice for all Americans. Its
Board of Trustees includes several past Presidents of the American Bar
Association, past Attorneys General of the United States, law school deans and
professors, and many of the nation’s leading lawyers. Through the Lawyers’
Committee and its independent local affiliates, hundreds of attorneys have
represented thousands of clients in discrimination cases across the country. The
Lawyers’ Committee has been continually involved in cases before the Supreme
Court involving the proper scope and coverage afforded to federal civil rights laws
prohibiting discrimination. Through the Leadership Conference for Civil Rights,
the Lawyers’ Committee recently filed an amicus brief in the Title IX case Jackson
III
v, Birmingham Board o f Education, 544 U.S. 167 (2005). The Lawyers'
Committee has also filed amicus briefs in recent sexual harassment cases including
Suders v. Pennsylvania State Police, 542 U.S. 129 (2004) and Faragher v. City o f
Boca Raton, 524 U.S. 775 (1998).
Legal Momentum advances the rights of women and girls by using the power of
the law and creating innovative public policy. It is the nation's oldest legal
advocacy organization devoted to women's rights. Legal Momentum, then known
as NOW Legal Defense, pioneered the implementation of Title IX with PEER, its
nationwide Project on Equal Education Rights, from 1974-1992. It was co-counsel
in Doe v. Petaluma City School District, 949 F. Supp. 1415 (N.D. Cal. 1996), the
first case to recognize that a school's failure to respond to peer sexual harassment
may violate Title IX, and has appeared as amicus curiae in numerous cases
concerning the right to be free from sexual harassment and sex discrimination in
education, including Jackson v. Birmingham Board o f Education, 544 U.S. 167
(2005), Davis v. Monroe County Board o f Education, 526 U.S. 629 (1999), and
Franklin v. Gwinnett County Public Schools, 503 U.S. 60 (1992).
The Mexican American Legal Defense and Educational Fund (“MALDEF”),
a national nonprofit Latino civil rights organization, has as its primary objective
IV
the protection and promotion of the civil rights of Latinos living in the United
States. Founded in 1968, MALDEF seeks to empower the Latino community to
participate fully in American society through impact litigation, advocacy, research,
community outreach, leadership development, and education. MALDEF’s core
program areas include education, immigrants’ rights, employment discrimination,
and political access. MALDEF has litigated and appeared as amicus curiae in
numerous cases involving the right to be free of discrimination, harassment, and a
hostile environment.
Founded in 1996, the National Asian Pacific American Women’s Forum
(“NAPAWF”) is dedicated to forging a grassroots progressive movement for social
and economic justice and the political empowerment of Asian Pacific American
women and girls. NAPAWF supports the plaintiffs in Simpson v. University o f
Colorado. Ending violence against women, including sexual assault and
harassment, is one of the central issues that forms the basis of NAPAWF’s
advocacy. Over the past few years, reports of sexual harassment, stalking, and
assault against Asian Pacific Islander (“API”) women on college campuses have
steadily increased. This increase stems primarily from race and sex discrimination
against API women and the failure of university administrators to quickly and
adequately respond to these situations. The Supreme Court has recognized that
V
federally funded educational institutions deny women and minorities equal
educational opportunity in violation of Title IX and Title VI not only when schools
themselves discriminate, but also when they knowingly ignore discrimination by
third parties. A narrow interpretation of the notice and deliberate indifference
requirements required under law would ultimately eviscerate the protections of
Title IX and Title VI, leaving many API women without the ability to seek judicial
redress.
The National Association for the Advancement of Colored People
(“NAACP” or the “Association”), established in 1909, is the nation’s oldest civil
rights organization. The principal objectives of the Association are to ensure the
political, educational, social, and economic equality of rights and eliminate race
prejudice among the citizens of the United States; to remove barriers of racial
discrimination through democratic processes; to seek enactment and enforcement
of federal, state and local laws securing civil rights; to inform the public of the
adverse effects of racial discrimination and to seek its elimination; to educate
persons as to their constitutional rights and to take all lawful action to secure the
exercise thereof, and to take other lawful action in furtherance of these objectives.
VI
The NAACP Legal Defense and Educational Fund, Inc. (“LDF”) is a non
profit corporation formed to assist African-Americans in securing their legal rights.
It is the nation's oldest civil rights law firm, having been founded as an arm of the
NAACP in 1939 by Charles Hamilton Houston and Thurgood Marshall. The LDF
was chartered by the Appellate Division of the Supreme Court of New York in
1940 as a non-profit legal aid society "to render legal aid gratuitously to such
Negroes as may appear to be worthy thereof, who are suffering legal injustices by
reason of race or color and are unabl e to employ and engage legal aid and
assistance on account of poverty." Since 1957, LDF has operated independently of
the NAACP. LDF has been described by the Supreme Court of the United States
as a "'firm '. . . which has a corporate reputation for expertness in presenting and
arguing the difficult questions of law that frequently arise in civil rights litigation,"
NAACP v. Button, 371 U.S. 415, 422 (1963). LDF has long been concerned with
effective enforcement of the nation's civil rights laws, including Title VI of the
1964 Civil Rights Act, 42 U.S.C. § 2000d, see, e.g., Adams v. Richardson, 480
F.2d 1159 (D.C. Cir. 1973) (en banc), affg 351 F. Supp. 636 (D.D.C. 1972), case
later dismissed on other grounds sub nom. WEAL v. Cavazos, 906 F.2d 742 (D.C.
Cir. 1990), and similar statutes patterned on Title VI, which are construed in pari
materia with it, such as Title IX. LDF's interest in the matter at bar arises from its
concern that the cramped interpretation of the evidence necessary to establish a
VII
sexually hostile environment adopted by the court below would be equally
applicable to Title VI and other civil rights laws, and would virtually result in
judicial nullification of the broad purposes of these laws as well as work flagrant
injustices upon the victims of the stereotypical and discriminatory conduct to
which they are subjected.
Founded in 1971, the National Partnership for Women and Families is a
national advocacy organization that develops and promotes public policies to help
women achieve equal opportunity, quality health care, and economic security for
themselves and their families. The National Partnership has a longstanding
commitment to equal opportunity for women and to monitoring the enforcement of
antidiscrimination laws. The National Partnership has devoted significant
resources to combating sex and race discrimination in education and has filed
numerous briefs amicus curiae in the federal circuit courts of appeal to advance
women’s opportunities in education.
The Northwest Women's Law Center (NWLC) is a regional non-profit
public interest organization that works to advance the legal rights of all women
through litigation, legislation, education, and the provision of legal information and
referral services. Since its founding in 1978, NWLC has been involved in both
VIII
litigation and legislation aimed at ending all forms of discrimination against
women. As part of that effort, NWLC has been dedicated to protecting and
ensuring women’s rights to equality in education and athletics. Toward that tend,
NWLC has participated as counsel and as amicus curiae in cases throughout the
Northwest and the country. NWLC believes it is imperative that courts preserve
the protections afforded to women and girls by Title IX.
The Sargent Shriver National Center on Poverty Law (“Shriver Center”)
champions economic opportunity through fair laws and policies so that people can
move out of poverty permanently. Our methods blend advocacy, communi cation,
and strategic leadership on issues affecting people living in poverty. National in
scope, the Shriver Center’s work extends from the Beltway to state capitals and
into communities building strategic alliances. Through its Women’s Law and
Policy Project, the Shriver Center works on issues related to education, including
sexual harassment and other forms of violence against women and girls. Access to
safe and quality education is the surest path out of poverty and toward economic
well-being. The Shriver Center has a strong interest in the eradication of
discrimination in education on the basis of sex or race, which denies women and
minorities equal educational opportunities.
IX
The Southwest Women’s Law Center is a nonprofit public interest
organization based in Albuquerque, New Mexico. Its mission is to create the
opportunity for women to realize their full economic and personal potential by: (i)
eliminating gender bias, discrimination and harassment; (ii) lifting women and
their famil ies out of poverty; and (iii) ensuring that women have full control over
their reproductive lives through access to comprehensive reproductive health
services and information.
The Women’s Law Project (“WLP”) is a non-profit public interest law firm
with offices in Philadelphia and Pittsburgh, Pennsylvania. Founded in 1974, the
WLP works to abolish discrimination and injustice and to advance the legal and
economic status of women and their families through litigation, public policy
development, public education and individual counseling. The WLP is committed
to ending sexual abuse and harassment of women and children and to safeguarding
the legal rights of women and children who experience sexual abuse. Toward that
end, the WLP is interested in insuring that the law provides comprehensive
remedies for students who are subject to sexual abuse and harassment.
X
C E R T I F I C A T E O F D I G I T A L S U B M I S S I O N S
I, Lenora M. Lapidus, hereby certify that on August 24, 2006,1
provided a digital copy of the foregoing Amici Curiae Brief in Support of
Appellants to the Clerk for the Tenth Circuit Court of Appeals via electronic
mail and further certify that:
(1) all required privacy redactions have been made and, with the
exception of those redactions, every document submitted in digital
form is an exact copy of the written document filed with the Clerk;
and
(2) the digital submission has been scanned for viruses with the most
recent version of a commercial virus scanning program (Symantec
Antivirus) and according to the program is free of viruses.
Dated: August 24, 2006
Lenora M. Lapidus
American Civil Liberties Union Foundation
125 Broad Street, 18th Floor
New York, NY 10004
C E R T I F I C A T E O F S E R V I C E
I, Emily J. Martin, hereby certify that on August 24, 2006, a copy of
the foregoing Amici Curiae Brief in Support of Appelants was served by
U.S. Mail and electronic mail to counsel of record as follows:
Baine P. Kerr
Kimberly M. Hult
Christopher W. Ford
Hutchinson Black and Cook, LLC
921 Walnut St., Ste. 200
Boulder, CO 80302
Hult@hbcboulder. com
Honorable Patricia M. Wald
2101 Connecticut Ave., NW
Washington, DC 20006
Pamela S. Karlan
Stanford Law School
559 Nathan Abbott Way
Stanford, CA 94305-8610
Jocelyn Samuels
Dina R. Lassow
Neena K. Chaudhry
Ellen Eardley
National Women’s Law Center
11 Dupont Circle, NW, Ste. 800
Washington, DC 20036
nchaudhry @nwl c. org
Seth J. Benezra
John A. Culver
Benezra & Culver, LLC
141 Union Blvd., Ste. 260
Lakewood, CO 80228-1838
sjbenezra@bc-law.com
jaculver@bc-law.com
mailto:sjbenezra@bc-law.com
mailto:jaculver@bc-law.com
Peggy R. Jessel
Peggy Jessel, LLC
4150 Darley Ave., Ste. 7
Boulder, CO 80305-6537
peggy@pjawlle.com
Larry S. Pozner
Daniel M. Reilly
Reilly Pozner & Connelly, LLP
511 16th St., Ste. 700
Denver, CO 80202
lpozner@litigationcolorado.com
dreilly @litigationcolorado. com
Kay J. Rice
Cooper & Clough PC
1512 Larimer St., #600
Denver, CO 80202
kiice@cooper-clough.com
Patrick O’Rourke
David Temple
University Counsel
1380 Lawrence St., Ste. 1325
Denver, CO 80204
david.temple@cudenver.edu
Dated: August 24, 2006
mailto:peggy@pjawlle.com
mailto:lpozner@litigationcolorado.com
mailto:kiice@cooper-clough.com
mailto:david.temple@cudenver.edu